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Middleton Court Limited LONDON

Founded in 2005, Middleton Court, classified under reg no. 05369605 is an active company. Currently registered at 46 Bishopsthorpe Road SE26 4PA, London the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely James M., Ursula M.. Of them, Ursula M. has been with the company the longest, being appointed on 1 November 2006 and James M. has been with the company for the least time - from 6 May 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Graeme H. who worked with the the company until 25 January 2022.

Middleton Court Limited Address / Contact

Office Address 46 Bishopsthorpe Road
Town London
Post code SE26 4PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05369605
Date of Incorporation Fri, 18th Feb 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

James M.

Position: Director

Appointed: 06 May 2022

Ursula M.

Position: Director

Appointed: 01 November 2006

Graeme H.

Position: Director

Appointed: 01 November 2006

Resigned: 25 January 2022

Graeme H.

Position: Secretary

Appointed: 18 February 2005

Resigned: 25 January 2022

Jacqueline H.

Position: Director

Appointed: 18 February 2005

Resigned: 25 January 2022

Ian M.

Position: Director

Appointed: 18 February 2005

Resigned: 27 March 2021

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As BizStats established, there is James M. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Ursula M. This PSC has significiant influence or control over the company,. Moving on, there is Jacqueline H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

James M.

Notified on 11 August 2022
Nature of control: significiant influence or control

Ursula M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jacqueline H.

Notified on 6 April 2016
Ceased on 25 January 2022
Nature of control: significiant influence or control

Graeme H.

Notified on 6 April 2016
Ceased on 25 January 2022
Nature of control: significiant influence or control

Ian M.

Notified on 6 April 2016
Ceased on 27 March 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Property Plant Equipment500500
Other
Creditors500500
Net Current Assets Liabilities-500-500
Other Creditors500500
Property Plant Equipment Gross Cost500500

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 28th, December 2023 		Free Download (6 pages)

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